Hengyi Petrochemical Co., Ltd., Annual General Meeting, May 03, 2013., at 14:30 China Standard Time. Agenda: To consider 2012 annual report and its summary; to consider 2012 work report of the board of directors; to consider 2012 work report of the supervisory committee; to consider 2012 financial resolution report; to consider 2012 profit distribution plan; to consider 2012 internal control self-evaluation report; to consider appointment of 2013 financial audit firm and inner control audit firm; to consider determination of 2013 controlled subsidiaries' external guarantee quota; to consider 2013 continuing connected transactions estimate; to consider to launch forward foreign exchange business in 2013; to consider a controlled subsidiary to provide entrusted loan to a company; to consider external guarantee of the above controlled subsidiary; to consider nomination of Zhu Junmin as director candidate; and to consider adjustment to the issuance method of the corporate bonds.

Hengyi Petrochemical Co., Ltd. announced that they will report Q1, 2013 results on Apr 27, 2013

The Annual General Meeting of Hengyi Petrochemical Co., Ltd. will be held on 03 May 2013. At the meeting the shareholders proposes cash dividend per 10 shares (tax included) of CNY 1.0 for 2012.